- Company Overview for TRANSFINANCIAL GROUP (TFG) LTD (05882404)
- Filing history for TRANSFINANCIAL GROUP (TFG) LTD (05882404)
- People for TRANSFINANCIAL GROUP (TFG) LTD (05882404)
- More for TRANSFINANCIAL GROUP (TFG) LTD (05882404)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Sep 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jun 2016 | AAMD | Amended total exemption full accounts made up to 31 July 2014 | |
| 20 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Jan 2016 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2016-01-19
|
|
| 17 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
|
|
| 14 Aug 2014 | AAMD | Amended total exemption full accounts made up to 31 July 2013 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
|
|
| 31 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Sep 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 08 Aug 2011 | AAMD | Amended accounts made up to 31 July 2010 | |
| 05 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 08 Sep 2010 | CH04 | Secretary's details changed for Law Firm Limited on 1 October 2009 | |
| 08 Sep 2010 | CH01 | Director's details changed for Tengiz Mikhelashvili on 1 October 2009 | |
| 12 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 03 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 04 Jun 2009 | AAMD | Amended accounts made up to 31 July 2008 |